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Organization3 sanctions listsIran

Almahdi Aluminum Co.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Almahdi Aluminum Co.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-2rgsugHD8ubet4rPryQdih
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Almahdi Aluminum Co. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR; Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran

Aliases (2)

Also Known As
AL MAHDI ALUMINUM COMPANY
Al Mahdi Aluminum Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ALMAHDI ALUMINUM CO.CSL
Specially Designated Nationals (SDN) - Treasury Department

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MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.